Case File
efta-01486181DOJ Data Set 10OtherEFTA01486181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 30.2006
I Jeffrey Epstein
November 01, 20%-
Total enclosures 3
Page I of -1
Primary Account Number. 739-470663
739 000
PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Balance
Total Credits
Total Debits
$0.00
$150,094.48
641.707.54
$108,386.94
Ending
Balance
739-470663
$108,386.94
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007694
SDNY_GM_00276892
EFTA01486181
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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